Prospect Heights City Council hears presentations, reports

By Lhalie Castillo

Sep 14, 2016

The Prospect Heights City Council met at 6:30 p.m. Monday, Sept. 12.

"The City of Prospect Heights is divided into five wards with one alderman serving on the City Council per ward. Please view the map to see what ward you are located in."

Here are the meeting minutes as provided by the Prospect Heights City Council:

THE REGULAR WORKSHOP MEETING OF THE MAYOR AND CITY COUNCL OF THE CITY OF PROSPECT HEGTS WILL BE HELD ON MONDAY, SEPTEMBER 12, 2016 AT 6:30 P.M.

IN THE COUNCIL CHAMBERS, PROSPECT HEIGHTS CITY HALL, 8 NORTHELMHURST ROAD, PROSPECT REIGHTS, ILLINOIS MAYOR NCHOLAS J. HELMER PRESIDING

1. CALL TO ORDER

2. ROLL CALL FOR QUORUM

3. PLEDGE OF ALLEGIANCE - Led by Deputy Clerk Schultheis

4. INVOCATION - None

5. APPROVAL OF MINUTES

A. August 22, 2016 City Council Meeting Minutes

B. Executive Session Minutes Review

6. PRESENTATIONS AND PROCLAMATIONS

A. Presentation by Thornton's RE: Concept Proposal for Gas Station and Convenience Store, 1600 N. Rand Road (Rand and Thomas)

B. Proclamation in recognition of US Constitution Week

7. APPONTMENTS AND CONFIRMATIONS

8. CITIZEN CONCERNS AND COMMENTS (agenda matters)

9. STAFF, ELECTED OFFICIALS, and COMMISSION REPORTS

A. Building and Development Report by Building Director Dan Peterson

CONSENTAGENDA - All items listed on the Consent Agenda are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items unless a Council member or citizen so requests, in which event the item will be removed from the general order of business and considered after all other Agenda items.

A. Recommended Bid Award for Elaine Circle Storm Sewer Repair to Vian Construction for $88,050.00

B. Acceptance of Strategic Directions Committee Report and Recommendation from August 10th Committee Meeting

C. Approval of Engagement for Legal Services with Jane McFetridge, of Jackson Lewis, and Directing Mayor or City Administrator to Sign it

11. OL-D BUSNESS

12. NEW BUSINESS

13. WORKSHOP DISCUSSION ITEMS

A. Review of Liquor License Code

B. Discussion of City-owned Property at 25-35 East Piper Lane

C. Sanitary Sewer System Status Report

D. Update on Metra Agreement

E. Review of Budgetary Revenue Sources

14. APPROVAL OF WARRANTS